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Simpsons Wine Estate Limited

Simpsons Wine Estate Limited is an active company incorporated on 9 October 2013 with the registered office located in London, Greater London. Simpsons Wine Estate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08725585
Private limited company
Age
12 years
Incorporated 9 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Telephone
01227 832200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1969
Mr Charles William Simpson
PSC • British • Lives in England • Born in Dec 1969
Mrs Ruth Elizabeth Simpson
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Woodlands Limited
Turcan Connell Company Secretaries Limited, Charles William Simpson, and 1 more are mutual people.
Active
Simpsons Wine Imports Limited
Charles William Simpson and Ruth Elizabeth Simpson are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Wines Of Great Britain Limited
Ruth Elizabeth Simpson is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£124.4K
Increased by £79.37K (+176%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£6.13M
Increased by £571.66K (+10%)
Total Liabilities
-£4.45M
Increased by £135.31K (+3%)
Net Assets
£1.69M
Increased by £436.35K (+35%)
Debt Ratio (%)
73%
Decreased by 5.02% (-6%)
Latest Activity
Confirmation Submitted
28 Days Ago on 13 Oct 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Ruth Elizabeth Simpson (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Charles William Simpson (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Ruth Elizabeth Simpson Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Charles William Simpson Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Charles William Simpson on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mrs Ruth Elizabeth Simpson on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Charles William Simpson as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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